THREE60 CONSTRUCTION & COMMISSIONING LTD

THREE60 CONSTRUCTION & COMMISSIONING LTD is an active private limited company, incorporated on 5 May 2017. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THREE60 CONSTRUCTION & COMMISSIONING LTD previously had the company name NORTH SEA CONSTRUCTION & COMMISSIONING LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O BRODIES LLP
Address Line 2	31-33 UNION GROVE
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 6SD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	02/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 21/01/2020 onwards:

THREE60 CONSTRUCTION & COMMISSIONING LTD

Prior to 21/01/2020:

NORTH SEA CONSTRUCTION & COMMISSIONING LTD

Directors

(The company's officers)

MR IAIN STUART MACDONALD

(~43 year old Scottish national)

THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/05/2017

MR KEVIN SUTHERLAND

(~40 year old British national)

THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 20/12/2018

WALTER THAIN

(~56 year old British national)

THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in SCOTLAND

Appointed on 20/12/2018

BRODIES SECRETARIAL SERVICES LIMITED

(British national)

CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Secretary

Appointed on 01/11/2022

Connections

(Shared officers)

2001 FRASER INVESTMENT COMPANY

BRODIES SECRETARIAL SERVICES LIMITED

3RD MOMENTUM LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

A & M SMITH RECYCLING SERVICES LTD

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV (SAFARI)

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV ASIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)